in our industry! Reporting to the FVP, Business Controls, the Business Controls Manager II, is responsible for conducting risk... the control environment Develop and maintain process flows, procedures, and Business Controls tools and templates...
and business customers. Manages the activities of multiple branches in designated market to drive the overall sales efforts to grow... consumer and business customers and achieve profitable results. Coordinates with designated leaders in Community, Wholesale...
searches and other AML obligations within Citi, globally. The Integration, Governance and Control (IGC) - Controls sub...-function within RII oversees and executes Manager’s Control Assessment for all RII functions which includes Regulatory...
will provide more details. Trade Services Operations Compliance Controls & Monitoring position is located in Tampa, Florida... Finance Due Diligence ii) Reviewing and dispositioning Sanction Alerts and Performing Post Processing compliance reviews...
of business), and entitlement management. Responsibilities: Lead testing and monitoring of all key controls executed by RII... searches and other AML obligations within Citi, globally. The Integration, Governance and Control (IGC) - Controls sub...
engineering tasks related to all Intune policies and controls within the M365 product suite. Provide consultation and guidance... for staff based on use cases and business requirements related to AI and M365 products. Qualifications: At least 5 years...
on strategy, budget, project delivery, controls, risks, etc. Organize and provide oversight on required reporting for business... business problems and delivers against milestones. In the process, you will have exciting opportunities to develop your skills...
and coordinate the testing and implementation of the new/enhanced controls with all business partners that are affected. Identifying... to operational, business and regulatory teams and will perform expert level database security incident response and investigation...
Officers, and Technology partners while conducting detailed evaluations of i) internal controls, ii) policies, iii) procedures... center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way...
engineering activities of all Intune policies & controls, endpoints, peripherals, and connectors and the main PoC for all project...). Provide escalated technical support and training for Tier I and Tier II technical personnel. Identify, design, and implement...
, implementation and maintenance of policies, standards, and a comprehensive controls framework ensuring technical systems... with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees...